TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company number SC396460
- Company Overview for TURCAN CONNELL COMPANY SECRETARIES LIMITED (SC396460)
- Filing history for TURCAN CONNELL COMPANY SECRETARIES LIMITED (SC396460)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2019 | AP01 | Appointment of Mr Alistair Rushworth as a director on 1 April 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
05 Mar 2019 | AP01 | Appointment of Mr Peter James Murrin as a director on 18 February 2019 | |
03 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
03 Apr 2018 | AP01 | Appointment of Lindsey Ann Ogilvie as a director on 1 April 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018 | |
08 Mar 2018 | CH01 | Director's details changed for Donald Frank Glendinning Macleod on 23 November 2016 | |
30 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Alix Elizabeth Francis on 1 April 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Heather Thompson as a director on 31 March 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
02 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Robin David Fulton as a director on 30 June 2016 | |
16 May 2016 | CH01 | Director's details changed for Donald Frank Glendinning Macleod on 1 April 2016 | |
16 May 2016 | AP01 | Appointment of Mr John Gardiner as a director on 3 May 2016 | |
22 Apr 2016 | AP01 | Appointment of Donald Frank Glendenning Macleod as a director on 1 April 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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16 Dec 2015 | CH01 | Director's details changed for Mr Tom Duguid on 19 October 2015 | |
16 Dec 2015 | CH01 | Director's details changed for Alix Elizabeth Francis on 7 November 2014 | |
03 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015 | |
11 Jun 2015 | CH01 | Director's details changed for Alix Elizabeth Storrie on 21 March 2015 | |
20 Apr 2015 | AP01 | Appointment of Ms Louise Margaret Johnston as a director on 1 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Noel Francis Ferry as a director on 1 April 2015 |